Travfin Services Llp
About Travfin Services Llp
Data last updated: 01 July 2025
Travfin Services Llp was a limited liability partnership company based in Pune, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in transportation and logistics, a part of the broader transportation sector. Incorporated on 30 March 2017.
Registered with ROC Pune under LLPIN AAJ-0136.
Capital: a total obligation of contribution of ₹50,000. It was led by designated partners Nipun Subhash Shah and Abhijit Shashikant Rajwade.
Office: A – 701 Shilpa Society Near Mit College Paud Road Kothrud, Pune, Maharashtra, India – 411038.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressA – 701 Shilpa Society Near Mit College Paud Road Kothrud, Pune, Maharashtra, India – 411038
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IndustryTransportation, Transportation Services
- Historical Financials and ratios
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Designated Partners of Travfin Services Llp
Travfin Services Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nipun Subhash Shah | Designated Partner | 30 Mar 2017 | 9 Years 3 Months | As last reported |
| Abhijit Shashikant Rajwade | Designated Partner | 30 Mar 2017 | 9 Years 3 Months | As last reported |
Financials of Travfin Services Llp
Ten-year financial statements for Travfin Services Llp
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Charges & Borrowings Travfin Services Llp
Travfin Services Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Travfin Services Llp
View historical data on people associated with Travfin Services Llp, including employment history and EPFO contributions.
Employee and EPFO history for Travfin Services Llp
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GST Compliance of Travfin Services Llp
GST registrations and filing compliance for Travfin Services Llp
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Credit Ratings, Litigation & Regulatory Alerts for Travfin Services Llp
Credit ratings, litigation, and regulatory alerts for Travfin Services Llp
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MSME Payment Delays by Travfin Services Llp
MSME payment history for Travfin Services Llp
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Subsidiaries & Group Companies of Travfin Services Llp
Corporate group structure for Travfin Services Llp
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MCA Filings & Documents of Travfin Services Llp
MCA filings and documents for Travfin Services Llp
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Recent Activity on Travfin Services Llp
Frequently Asked Questions about Travfin Services Llp
Travfin Services Llp has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Travfin Services Llp is a struck-off limited liability partnership in the transportation sector based in Pune, Maharashtra, India. It was incorporated on 30 March 2017 and is registered under LLPIN AAJ-0136. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Travfin Services Llp are:
- Nipun Subhash Shah - Designated Partner
- Abhijit Shashikant Rajwade - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Travfin Services Llp is AAJ-0136. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Travfin Services Llp is transportation. The LLP specifically operates in transportation services. The LLP was active in this sector before being struck off.
The LLP has its registered office at A – 701 Shilpa Society Near Mit College Paud Road Kothrud, Pune, Maharashtra, India – 411038.